AML/KYC Program Executive Reporting

As a Program Manager in the AML/KYC Oversight team, your primary responsibility will be to lead and manage an AML/KYC program to ensure compliance with regulatory standards such as the Bank Secrecy Act (BSA), PATRIOT Act, and FINRA requirements. You will collaborate with various internal and external stakeholders to define program objectives, monitor project progress, conduct thorough investigations, and facilitate regular meetings to provide updates to stakeholders and senior management. Your role will require exceptional leadership, organizational, and time management skills to effectively manage large-scale, complex projects with multiple stakeholders. You should possess excellent communication and interpersonal skills to convey information clearly and concisely to diverse audiences. Additionally, strong problem-solving abilities and a proactive approach to risk identification and mitigation will be crucial for success in this position. To excel in this role, you must have a Bachelor's degree in Business Administration or a related field, along with at least 4 years of financial services experience in AML/KYC, controls, audit, quality assurance, risk management, or compliance. A Master's degree is preferred. Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint, Visio) will be beneficial for this role. In summary, as a Program Manager in the AML/KYC Oversight team, you will play a pivotal role in ensuring compliance with regulatory standards, fostering a positive team environment, and maintaining meticulous attention to detail in all aspects of program management and reporting. Your collaborative skills, investigative abilities, and project management expertise will be essential for the successful delivery of program requirements and objectives.,